The #1 Platform for Connected Data neo4j.com Case Study KERBEROS Compliance Management Systems Money Laundering Prevention with Neo4j The system provider KERBEROS developed a compliance management system for sports betting companies and real estate agencies in order to react more quickly to suspected money laundering. Using the Neo4j graph database and application platform Structr, complex organizational structures are viewed in detail and complex legal obligations stay controlled and in compliance. The Company KERBEROS is a leading regulatory tech company for the prevention of money laundering in the non-financial sector (so-called “Reg-Tech”). The company supports associations and companies in complying with all the requirements of the Money Laundering Act (AMLA): from analysis an

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